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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Wypasek, Ireneusz Jan
    Managing Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David John
    Accountant born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Hawker, Lorraine
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Katarzyna
    Trial Officer born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Sandy
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Putyra, Grzegorz Jozef
    Farm Manager born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressNewhouse Farmhouse, Church Lane, East Boldre, Brockenhurst, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    116,200 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Boyd, John Cunningham
    Farmer born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2017-11-20
    OF - Director → CIF 0
    Mr John Cunningham Boyd
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bailey, Linda Elizabeth
    Housewife born in March 1945
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-04-01
    OF - Director → CIF 0
    Bailey, Linda Elizabeth
    Housewife
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Randall, Nicola Jayne
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 4
    Wheller, Vincent
    Production Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Mr Sandy Booth
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW FOREST FRUIT COMPANY LIMITED

Standard Industrial Classification
01240 - Growing Of Pome Fruits And Stone Fruits
Brief company account
(expand)
Operating Profit/Loss
2,525,513 GBP2024-01-01 ~ 2024-12-31
-51,306 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,257 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,419,913 GBP2024-01-01 ~ 2024-12-31
-146,047 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,977,813 GBP2024-12-31
8,315,231 GBP2023-12-31
8,898,516 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,778,782 GBP2024-01-01 ~ 2024-12-31
-141,664 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-116,200 GBP2024-01-01 ~ 2024-12-31
-441,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,090,038 GBP2024-12-31
5,924,968 GBP2023-12-31
Fixed Assets - Investments
4,995 GBP2024-12-31
4,995 GBP2023-12-31
Investment Property
361,785 GBP2024-12-31
Fixed Assets
7,456,818 GBP2024-12-31
5,929,963 GBP2023-12-31
Total Inventories
1,547,056 GBP2024-12-31
932,510 GBP2023-12-31
Debtors
Current
2,242,599 GBP2024-12-31
2,166,682 GBP2023-12-31
Cash at bank and in hand
4,025,288 GBP2024-12-31
3,192,788 GBP2023-12-31
Current Assets
7,814,943 GBP2024-12-31
6,291,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,647,932 GBP2024-12-31
-2,148,190 GBP2023-12-31
Net Current Assets/Liabilities
5,167,011 GBP2024-12-31
4,143,790 GBP2023-12-31
Total Assets Less Current Liabilities
12,623,829 GBP2024-12-31
10,073,753 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,493,719 GBP2024-12-31
-910,848 GBP2023-12-31
Net Assets/Liabilities
9,997,913 GBP2024-12-31
8,335,331 GBP2023-12-31
Equity
Called up share capital
79 GBP2024-12-31
79 GBP2023-12-31
Share premium
19,992 GBP2024-12-31
19,992 GBP2023-12-31
Capital redemption reserve
29 GBP2024-12-31
29 GBP2023-12-31
Equity
9,997,913 GBP2024-12-31
8,335,331 GBP2023-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
15,050 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,265,074 GBP2024-01-01 ~ 2024-12-31
8,905,196 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
834,588 GBP2024-01-01 ~ 2024-12-31
784,769 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,296,939 GBP2024-01-01 ~ 2024-12-31
9,881,484 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
515,980 GBP2024-01-01 ~ 2024-12-31
445,946 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
304,623 GBP2024-01-01 ~ 2024-12-31
-4,383 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
604,978 GBP2024-01-01 ~ 2024-12-31
-34,351 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
116,200 GBP2024-01-01 ~ 2024-12-31
441,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,871,453 GBP2024-12-31
2,871,453 GBP2023-12-31
Plant and equipment
4,512,234 GBP2024-12-31
4,759,856 GBP2023-12-31
Motor vehicles
738,878 GBP2024-12-31
634,424 GBP2023-12-31
Furniture and fittings
1,127,819 GBP2024-12-31
988,017 GBP2023-12-31
Office equipment
2,989,925 GBP2024-12-31
2,610,336 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,837,358 GBP2024-12-31
11,864,086 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,009,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-250,889 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-183,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,466,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
597,049 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,094,813 GBP2023-12-31
Motor vehicles
253,722 GBP2023-12-31
Furniture and fittings
378,563 GBP2023-12-31
Office equipment
1,168,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,939,118 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
418,757 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
151,588 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,030,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-995,141 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-111,032 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-93,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,222,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,518,429 GBP2024-12-31
Motor vehicles
236,962 GBP2024-12-31
Furniture and fittings
436,937 GBP2024-12-31
Office equipment
1,368,337 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,747,320 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,684,798 GBP2024-12-31
1,827,605 GBP2023-12-31
Plant and equipment
1,993,805 GBP2024-12-31
1,665,043 GBP2023-12-31
Motor vehicles
501,916 GBP2024-12-31
380,702 GBP2023-12-31
Furniture and fittings
690,882 GBP2024-12-31
609,454 GBP2023-12-31
Office equipment
1,621,588 GBP2024-12-31
1,442,164 GBP2023-12-31
Other
597,049 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,451,353 GBP2024-12-31
1,065,800 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
404,000 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
378,969 GBP2023-12-31
Under hire purchased contracts or finance leases
3,182,517 GBP2024-12-31
2,575,522 GBP2023-12-31
Raw materials and consumables
1,547,056 GBP2024-12-31
932,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,457 GBP2024-12-31
129,507 GBP2023-12-31
Other Debtors
Current
49,018 GBP2024-12-31
296,008 GBP2023-12-31
Called-up share capital (not paid)
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,137,124 GBP2024-12-31
1,721,167 GBP2023-12-31
Cash and Cash Equivalents
4,025,288 GBP2024-12-31
3,192,788 GBP2023-12-31
Bank Borrowings
Current
186,254 GBP2024-12-31
771,816 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,007,177 GBP2024-12-31
452,806 GBP2023-12-31
Corporation Tax Payable
Current
336,508 GBP2024-12-31
Taxation/Social Security Payable
Current
111,474 GBP2024-12-31
75,425 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
722,492 GBP2024-12-31
570,341 GBP2023-12-31
Other Creditors
Current
84,695 GBP2024-12-31
76,680 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
199,332 GBP2024-12-31
201,122 GBP2023-12-31
Creditors
Current
2,647,932 GBP2024-12-31
2,148,190 GBP2023-12-31
Bank Borrowings
Non-current
493,576 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000,143 GBP2024-12-31
910,848 GBP2023-12-31
Creditors
Non-current
1,493,719 GBP2024-12-31
910,848 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
186,254 GBP2024-12-31
771,816 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
186,254 GBP2024-12-31
771,816 GBP2023-12-31
Total Borrowings
679,830 GBP2024-12-31
771,816 GBP2023-12-31
Minimum gross finance lease payments owing
1,722,635 GBP2024-12-31
1,481,189 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-304,623 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,132,197 GBP2024-12-31
1,071,282 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
71 shares2024-12-31
71 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2024-12-31
88,132 GBP2023-12-31
Between one and five year
420,000 GBP2024-12-31
280,000 GBP2023-12-31
More than five year
1,155,000 GBP2024-12-31
840,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,680,000 GBP2024-12-31
1,208,132 GBP2023-12-31
  • THE NEW FOREST FRUIT COMPANY LIMITED
    Info
    Registered number 05694172
    icon of addressNewhouse Farm, Church Lane, East Boldre, Brockenhurst SO42 7WS
    Private Limited Company incorporated on 2006-02-01 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.